Ex. 3200 - Notification of Request for Rehearing by the Director | Apr 28, 2022 | EXHIBIT | BOARD |
Ex. 3201 | Apr 28, 2022 | EXHIBIT | BOARD |
PATENT OWNER���S PETITION FOR DIRECTOR REVIEW PURSUANT TO ARTHREX OF THE PTAB���S INSTITUTION DECISION | Apr 14, 2022 | PAPER | PATENT OWNER |
Decision Granting Request for Extension of Time under 37 C.F.R. § 90.3(c)(1)(i) | Oct 12, 2018 | PAPER | BOARD |
PATENT OWNER'S NOTICE OF APPEAL | Oct 12, 2018 | PAPER | PATENT OWNER |
OPPOSITION TO REQUEST FOR EXTENSION OF TIME TO FILE AN
APPEAL WITH THE FEDERAL CIRCUIT UNDER 37 C.F.R. 90.3(C) | Sep 27, 2018 | PAPER | PETITIONER |
Ex. 3008 | Sep 24, 2018 | EXHIBIT | BOARD |
REQUEST FOR EXTENSION OF TIME TO FILE AN APPEAL WITH
THE FEDERAL CIRCUIT UNDER 37 C.F.R. 90.3(C) | Sep 21, 2018 | PAPER | PATENT OWNER |
FINAL WRITTEN DECISION
35 U.S.C § 318(a) and 37 C.F.R. § 42.73 | Jul 23, 2018 | PAPER | BOARD |
Decision Denying Request for Rehearing | Jun 11, 2018 | PAPER | BOARD |
Hearing Transcript | May 21, 2018 | PAPER | BOARD |
ORDER Conduct of the Proceeding | May 7, 2018 | PAPER | BOARD |
Order Conduct of the Proceeding | Apr 24, 2018 | PAPER | BOARD |
REQUEST FOR RECONSIDERATION OF ORDER (PAPER 60) | Apr 24, 2018 | PAPER | PATENT OWNER |
EXPUNGED | Mar 30, 2018 | PAPER | PATENT OWNER |
Petitioner's Response to Patent Owner's Motion for Observations Regarding Second Cross Examination of Ivan Zatkovich | Mar 29, 2018 | PAPER | PETITIONER |
Order Request for Oral Argument | Mar 23, 2018 | PAPER | BOARD |
MOTION FOR OBSERVATIONS ON SECOND DEPOSITION OF MR. IVAN ZATKOVICH | Mar 16, 2018 | PAPER | PATENT OWNER |
Transcript of Second Deposition of Ivan Zatkovich, February 15, 2018 | Mar 15, 2018 | EXHIBIT | PATENT OWNER |
PATENT OWNER'S REQUEST FOR ORAL ARGUMENT | Mar 13, 2018 | PAPER | PATENT OWNER |
NOTICE OF JOINT STIPULATION REGARDING MODIFICATION OF DUE DATES 4 AND 5 | Mar 13, 2018 | PAPER | PATENT OWNER |
Petitioner's Request for Oral Argument | Mar 12, 2018 | PAPER | PETITIONER |
Petitioner's Surreply in Opposition to Patent Owner's Motion to Amend | Mar 9, 2018 | PAPER | PETITIONER |
PATENT OWNER'S REPLY, TO PETITIONER'S OPPOSITION, TO
PATENT OWNER'S REVISED MOTION, TO AMEND THE CLAIMS | Feb 23, 2018 | PAPER | PATENT OWNER |
PATENT OWNER'S NOTICE OF DEPOSITION OF IVAN ZATKOVICH | Feb 8, 2018 | PAPER | PATENT OWNER |
Brahim Ghribi and Luigi Logrippo, Understanding GPRS: The GSM Packet Radio Service | Feb 5, 2018 | EXHIBIT | PETITIONER |
Petitioner's Reply to Patent Owner's Response | Feb 5, 2018 | PAPER | PETITIONER |
Petitioner's Opposition to Patent Owner's Revised Motion to Amend the Claims | Feb 5, 2018 | PAPER | PETITIONER |
Supplemental Expert Declaration of Ivan Zatkovich | Feb 5, 2018 | EXHIBIT | PETITIONER |
US 2003/0182194 A1 to Choey et al. | Feb 5, 2018 | EXHIBIT | PETITIONER |
Decision - Denying Discovery Requests - 37 CFR 42.51 | Jan 31, 2018 | PAPER | BOARD |
Decision - Denying Request for Reconsideration - 37 CFR 42.71(d) | Jan 30, 2018 | PAPER | BOARD |
Decision Motions to Seal | Jan 29, 2018 | PAPER | BOARD |
Notice of Joint Stipulation Regarding Modification of Due Dates 2, 3 and 3A | Jan 26, 2018 | PAPER | PETITIONER |
Ex. 3007 | Jan 18, 2018 | EXHIBIT | BOARD |
Petitioner's Updated Mandatory Notices | Jan 10, 2018 | PAPER | PETITIONER |
PATENT OWNER¿¿¿S REPLY TO PETITIONER¿¿¿S OPPOSITION (PAPER 38) | Jan 5, 2018 | PAPER | PATENT OWNER |
Decision on Patent Owner Motion to Terminate | Dec 26, 2017 | PAPER | BOARD |
Petitioner's Objection to Patent Owner's Evidence | Dec 22, 2017 | PAPER | PETITIONER |
Petitioner's Motion to Seal | Dec 21, 2017 | PAPER | PETITIONER |
Petitioner's Opposition to Patent Owner's Motion for Reconsideration | Dec 21, 2017 | PAPER | PETITIONER |
Redacted Petitioner's Opposition to Patent Owner's Motion for Reconsideration | Dec 21, 2017 | PAPER | PETITIONER |
PATENT OWNER'S REVISED MOTION TO AMEND THE CLAIMS | Dec 18, 2017 | PAPER | PATENT OWNER |
Federal Communications Commission, First Report and Order and Further Notice of Proposed Rulemaking in re: "Telephone Number Portability", FCC 96-286 (July 2, 1996) | Dec 18, 2017 | EXHIBIT | PATENT OWNER |
Redline Compare of US 8,285,648 to WO2008/037062 | Dec 18, 2017 | EXHIBIT | PATENT OWNER |
PATENT OWNER¿¿¿S REQUEST FOR RECONSIDERATION OF THE BOARD¿¿¿S DECISION OF NOVEMBER 21, 2017 | Dec 11, 2017 | PAPER | PATENT OWNER |
Ex 3005 | Dec 8, 2017 | EXHIBIT | BOARD |
Ex 3006 | Dec 8, 2017 | EXHIBIT | BOARD |
Order - Modified Scheduling Order - 37 CFR 42.5 | Dec 8, 2017 | PAPER | BOARD |
Patent Owner's Response - Redacted | Dec 7, 2017 | PAPER | PATENT OWNER |
Petitioner's Motion to Seal | Dec 7, 2017 | PAPER | PETITIONER |
Petitioner's Objections to Patent Owner's Evidence | Nov 27, 2017 | PAPER | PETITIONER |
Order - Conduct of the Proceeding - 37 CFR 42.5 | Nov 21, 2017 | PAPER | BOARD |
Exhibit 3003 | Nov 20, 2017 | EXHIBIT | BOARD |
Exhibit 3004 | Nov 20, 2017 | EXHIBIT | BOARD |
The Clearinghouse Real-Time Payments | Nov 20, 2017 | EXHIBIT | PATENT OWNER |
Federal Reserve The U.S. Path to Faster Payments | Nov 20, 2017 | EXHIBIT | PATENT OWNER |
PATENT OWNER¿¿¿S RESPONSE TO PETITION FOR INTER PARTES REVIEW OF CLAIMS 1-19 OF U.S. PATENT NO. 8,285,648 | Nov 20, 2017 | PAPER | PATENT OWNER |
PATENT OWNER¿¿¿S MOTION TO AMEND THE CLAIMS | Nov 20, 2017 | PAPER | PATENT OWNER |
SMS-Wikipedia | Nov 17, 2017 | EXHIBIT | PATENT OWNER |
Transcript of Ivan Zatkovich | Nov 17, 2017 | EXHIBIT | PATENT OWNER |
Petitioner's Motion to Seal | Nov 14, 2017 | PAPER | PETITIONER |
Petitioner's Response to Patent Owner's Motion For Observations | Nov 13, 2017 | PAPER | PETITIONER |
Deposition of The Honorable Roderick R. McKelvie | Nov 8, 2017 | EXHIBIT | PATENT OWNER |
PATENT OWNER'S OBSERVATIONS REGARDING THE DEPOSITION OF RODERICK R. MCKELVIE | Nov 8, 2017 | PAPER | PATENT OWNER |
McKelvie Deposition Acknowledgement and Errata | Nov 8, 2017 | EXHIBIT | PATENT OWNER |
PATENT OWNER¿¿¿S REVISED NOTICE OF DEPOSITION OF IVAN ZATKOVICH | Oct 23, 2017 | PAPER | PATENT OWNER |
PATENT OWNER¿¿¿S NOTICE OF DEPOSITION OF RODERICK R. MCKELVIE | Oct 23, 2017 | PAPER | PATENT OWNER |
Decisiion Motion to Seal | Oct 18, 2017 | PAPER | BOARD |
Order - 37 C.F.R. 42.5 and 42.51(b) | Oct 17, 2017 | PAPER | BOARD |
Order Modified Scheduling Order | Oct 5, 2017 | PAPER | BOARD |
Petitioner's Motion to Seal | Oct 5, 2017 | PAPER | PETITIONER |
Petitioner's Executive Committee Disclosure | Oct 3, 2017 | EXHIBIT | PETITIONER |
Petitioner's Sur-Reply in Opposition to Patent Owner's Motion to Dismiss | Oct 3, 2017 | PAPER | PETITIONER |
PATENT OWNER¿¿¿S NOTICE OF DEPOSITION OF IVAN ZATKOVICH | Oct 2, 2017 | PAPER | PATENT OWNER |
PATENT OWNER¿¿¿S REPLY TO PETITIONER¿¿¿S OPPOSITION TO MOTION TO DISMISS INTER PARTES REVIEW | Sep 29, 2017 | PAPER | PATENT OWNER |
PATENT OWNER¿¿¿S REPLY TO PETITIONER¿¿¿S OPPOSITION TO MOTION TO DISMISS INTER PARTES REVIEW | Sep 29, 2017 | PAPER | PATENT OWNER |
Exhibit 3001 | Sep 26, 2017 | EXHIBIT | BOARD |
Exhibit 3002 | Sep 26, 2017 | EXHIBIT | BOARD |
Conduct of the Proceeding
37 C.F.R. sec 42.5 | Sep 26, 2017 | PAPER | BOARD |
Decision Motion to Seal | Sep 26, 2017 | PAPER | BOARD |
Petitioner's Opposition to Patent Owner's Motions to Dismiss | Sep 18, 2017 | PAPER | PETITIONER |
Declaration of Roderick R. McKelvie | Sep 18, 2017 | EXHIBIT | PETITIONER |
Letter Agreement (FILED UNDER SEAL) | Sep 18, 2017 | EXHIBIT | PETITIONER |
Notice of Dismissal, Verify Smart Corp. v. Bank of America, NA, 2:15-cv-5348, Dkt. No. 13 (D.N.J) | Sep 18, 2017 | EXHIBIT | PETITIONER |
Petitioner's Motion to Seal | Sep 18, 2017 | PAPER | PETITIONER |
www.theclearinghouse.org/about-tch/tch-executives/executive-management | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Bank of America Announcement (Mary Harman) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Letter from Mr. Sean Reilly, on behalf of Askeladden L.L.C. | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
The Clearing House Association 2015 Form 990 | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
www.patentqualityinitiative.com website. | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
The Clearing House Owner Banks | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Real Party in Interest Order, Askeladden v. McGhie, IPR2015-00133 (03-06-15) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Real Party in Interest Order, Askeladden v McGhie, IPR2015-00133 (02-17-15) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Termination Order, Atlanta Gas v. Bennett, IPR2013-00453 (1-6-2015) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Real Party in Interest Termination Order, GEA Process Eng v. Steuben Foods, IPR2014-00041 (12-23-2014) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Delaware Corporation Law and Practice 8.02, Matthew Bender (2013) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
www.theclearinghouse.org/about-tch/the-association | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
www.theclearinghouse.org/about-tch/the-payments-company | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
www.theclearinghouse.org/about-tch/tch-executives/association-executives | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
United States v. Golden Acres, Inc., 702 F. Supp. 1097 (D. Del. 1988) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Harper v. Delaware Valley Broadcasters, Inc., 743 F. Supp. 1076 (D. Del. 1990) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Japan Petroleum Co. (Nigeria) Ltd. v. Ashland Oil Inc., 456 F. Supp. 831, 840 (D. Del. 1978) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
DeMott, Deborah. "Agency in the Alternatives: Common-Law Perspectives on Binding the Firm." (2014). | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
DeMott, Deborah A. "Defining Agency and Its Scope (II)." (2016): 396. | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Rasmusen, Eric. "Agency law and contract formation." American Law and Economics Review 6.2 (2004): 369-409 | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Taylor v. Sturgell, 553 U.S. 880 (2008) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Mary Harman, LinkedIn Profile | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Nat¿¿¿l Ass¿¿¿n of Corp. Directors, Report Of The NACD Blue Ribbon Comm¿¿¿n, Risk Governance: Balancing Risk And Reward (2009) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
www.theclearinghouse.org/about-tch/tch-executives | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Declaration of Sean Reilly, IPR2015-00122 | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Amicus Brief of TCH in Bank Of America v. Gelboim | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Brief For Respondent The Clearing House Assn | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Dayen, David, ¿¿¿Eric Holder didn't send a single banker to jail for the mortgage crisis. Is that justice?¿¿¿ The Guardian (September 24, 2014) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Amicus Brief of The American Bankers Association, et al. in Bank of America v. City of Miami | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Order of Dismissal, Appeal of: Bank of America, N.A. Military Bank-Overseas Division (July 27, 2016) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Robert Haney web page, www.cov.com/en/professionals/h/robert-haney | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Minutes of Meeting Between Staff of the Federal Reserve Board and Representatives of The Clearing House (April 21, 2016) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Petitioner's Updated Mandatory Notices, IPR2015-00122 | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Appeal Brief in 13/243,405 | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
PTAB decision in 13/243,405 | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Verify Smart v. Bank of America Docket, New Jersey District Court, Case No. 2:15-cv-05348 | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Opinion, June 30, 20-15, Verify Smart v. Bank of America, Civil No: 14-5117 (KSH)(CLW) | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
Test. of Sean Reilly SVP & AGC TCH Payments Company LLC etc., ¿¿¿The Impact of Bad Patents on American Businesses¿¿¿, House Jud. Subcom. on Courts, IP , and the Internet, July 13, 2017 | Sep 7, 2017 | EXHIBIT | PATENT OWNER |
MOTION TO TERMINATE UNDER 35 USC 312(A)(2) AND
MOTION TO TERMINATE UNDER 35 USC 315(B) | Sep 7, 2017 | PAPER | PATENT OWNER |
Order - Conduct of the Proceeding | Aug 31, 2017 | PAPER | BOARD |
REQUEST FOR INITIAL CONFERENCE CALL TO DISCUSS MOTIONS | Aug 14, 2017 | PAPER | PATENT OWNER |
DECISION - Institution of Inter Partes Review | Jul 24, 2017 | PAPER | BOARD |
SCHEDULING ORDER | Jul 24, 2017 | PAPER | BOARD |
Petitioner's Updated Mandatory Notice | Jun 28, 2017 | PAPER | PETITIONER |
MANDATORY NOTICE OF PATENT OWNER PURSUANT TO RULE 42.8 | May 3, 2017 | PAPER | PATENT OWNER |
Notice of Accord Filing Date | Feb 3, 2017 | PAPER | BOARD |
Expert Declaration of Ivan Zatkovich in Support of Petition for Inter Partes Review of Claims 1-19 of U.S. Patent No. 8,285,648 ("Zatkovich Decl.") | Jan 18, 2017 | EXHIBIT | PETITIONER |
Prosecution History of U.S. Appl. No. 12/443,426 | Jan 18, 2017 | EXHIBIT | PETITIONER |
PETITION FOR INTER PARTES REVIEW OF CLAIMS 1-19 OF U.S. PATENT NO. 8,285,648 | Jan 18, 2017 | PAPER | PETITIONER |
PETITIONER'S POWER OF ATTORNEY FOR INTER PARTES REVIEW OF CLAIMS 1-19 OF U.S. PATENT NO. 8,285,648 | Jan 18, 2017 | PAPER | PETITIONER |
U.S. Patent No. 8,285,648 to Goodin "the '648 Patent" | Jan 18, 2017 | EXHIBIT | PETITIONER |
Curriculum Vitae of Ivan Zatkovich | Jan 18, 2017 | EXHIBIT | PETITIONER |
US 2006/0165060 A1 to Dua ("Dua") | Jan 18, 2017 | EXHIBIT | PETITIONER |
U.S. Patent Office Assignment Record for U.S. Patent No. 8,285,648 | Jan 18, 2017 | EXHIBIT | PETITIONER |
US 2005/0184145 A1 to Law et al. ("Law") | Jan 18, 2017 | EXHIBIT | PETITIONER |
U.S. Patent No. 6,886,741 to Salveson ("Salveson") | Jan 18, 2017 | EXHIBIT | PETITIONER |
Verify Smart Corp. v. Ally Bank Complaint for Patent Infringement | Jan 18, 2017 | EXHIBIT | PETITIONER |
Developing Wireless Applications using the Java 2 Platform, Micro Edition; Bill Day | Jan 18, 2017 | EXHIBIT | PETITIONER |
Understanding Logon and Authentication | Jan 18, 2017 | EXHIBIT | PETITIONER |